DOSSIERS / AF NUMBER THREE
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Company dossier

AF NUMBER THREE

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982689168 · 982689168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AF NUMBER THREE
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982689168
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active
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Real-estate civil company (SCI)
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2023-12-20
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4 AV ALBERT EINSTEIN, ZA TRAPPES ELANCOURT, 78190 TRAPPES
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Franck AUDIBERTDirecteur—France registry
Arthur AUDIBERTMembre du directoire—France registry
EURO DESIGNMembre du directoire—France registry
Roxanne AUDIBERTMembre du directoire—France registry
Sophie PRATMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AF NUMBER TWO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100